Hacienda Productions Limited

Active14815633 Private limited company
Incorporated
19 April 2023 (3 years)
Industry
Motion picture production activities (59111)
Directors
Ivan Eric Atkinson
Owned by
One Van Films Limited
Accounts type
Full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Atkinson, Ivan Eric
Director · Appointed 19 April 2023
British
Born March 1978 (48)
Officer history (1 former)
16 June 2023
Resigned Friedberg, John Lee as Director
19 April 2023
Appointed Atkinson, Ivan Eric as Director
19 April 2023
Appointed Friedberg, John Lee as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 05170916
One Van Films Limited
Corporate entity · Notified 19 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10785850
Former controllers (1)
18 May 2023
Ceased Black Bear Pictures UK Limited — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

187 Sloane Street Limited Owns 50–75% of shares
Ashcombe Estates LLP Holds 75–100% of voting rights
Ashcombe Farming Limited Proposed for strike-offOwns 75–100% of shares
Ashgrove Farmhouse Limited Owns 75–100% of shares
Fatboy Pub Company Limited Owns 75–100% of shares
Toff Guy Films Limited Owns 75–100% of shares
Exit Light Productions Limited Owns 25–50% of shares
Interpreter Productions Limited Owns 75–100% of shares
Hacienda Productions Limited This company Owns 25–50% of shares
Green Gold Productions Limited Owns 75–100% of shares
Postmaster Productions Limited Owns 25–50% of shares
Mouw Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Cash
£3,858
Profit Before Tax
(£1,683,268)
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2024 2025 (£3,193,767) (£5,921,966)
Balance sheet detail
20252024
Fixed Assets£44,526,262£42,601,855
Current Assets£2,133,940£11,272,329
Debtors£2,130,082£10,236,386
Cash£3,858£1,035,943
Creditors (< 1 year)£52,582,168£57,067,951
Net Current Assets(£50,448,228)(£45,795,622)
Shareholder Funds(£5,921,966)(£3,193,767)

Filings 17

DateDescriptionMade Up ToPagesPDF
3 July 2026Change of details for a person with significant control
3 July 2026Confirmation statement with no updates18 April 2026
19 December 2025Previous accounting period shortened
19 December 2025Full accounts30 June 2025
22 August 2025Confirmation statement with no updates18 April 2025
Show all 17 filings

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